U.S. District Court for the Southern District of New York

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Court Information:
  • Court Name: U.S. District Court for the Southern District of New York
Case Information:
  • Case Number: 1:24-mc-00459
  • Case Name: In Re: APPLICATION OF ITAU UNIBANCO S.A. NASSAU BRANCH FOR AN ORDER TO TAKE DISCOVERY FOR USE IN FOREIGN PROCEEDINGS PURSUANT TO 28 U.S.C. ยง 1782
  • Filing Type: District
Filing History
March, 2026
  • March 20, 2026: [Letter]
  • March 17, 2026: [Notice of Filing Transcript]
  • March 17, 2026: [Transcript]
  • March 16, 2026: [Order]
  • March 12, 2026: [Discovery Hearing]
  • March 12, 2026: [Case Management Conference]
  • March 12, 2026: [Scheduling Conference]
  • March 12, 2026: [Status Conference]
  • March 10, 2026: [Letter]
  • March 10, 2026: [Notice (Other)]
February, 2026
  • February 24, 2026: [Scheduling Order]
  • February 24, 2026: [Stipulation and Order]
  • February 17, 2026: [Order on Motion to Appear Pro Hac Vice]
  • February 17, 2026: [Appear Pro Hac Vice]
  • February 11, 2026: [Order on Motion to Appear Pro Hac Vice]
  • February 11, 2026: [Notice Regarding Pro Hac Vice Motion]
  • February 11, 2026: [Appear Pro Hac Vice]
January, 2026
  • January 30, 2026: [Letter]
  • January 30, 2026: [Notice of Appearance]
  • January 29, 2026: [Notice of Substitution of Attorney]
  • January 16, 2026: [Order]
  • January 15, 2026: [Letter]
December, 2025
  • December 16, 2025: [Order]
  • December 15, 2025: [Letter]
November, 2025
  • November 17, 2025: [Order]
  • November 14, 2025: [Letter]
October, 2025
  • October 14, 2025: [Order]
  • October 09, 2025: [Letter]
September, 2025
  • September 09, 2025: [Memo Endorsement]
  • September 08, 2025: [Letter]
August, 2025
  • August 07, 2025: [Letter]
  • August 07, 2025: [Notice of Appearance]
  • August 01, 2025: [Order on Motion to Withdraw as Attorney]
July, 2025
  • July 31, 2025: [Withdraw as Attorney]
  • July 07, 2025: [Letter]
June, 2025
  • June 03, 2025: [Memo Endorsement]
  • June 02, 2025: [Status Report]
May, 2025
  • May 01, 2025: [Memo Endorsement]
April, 2025
  • April 30, 2025: [Status Report]
March, 2025
  • March 27, 2025: [Order]
  • March 26, 2025: [Memorandum & Opinion]
  • March 20, 2025: [Consent to Jurisdiction by US Magistrate Judge]
  • March 17, 2025: [Proposed Consent to Jurisdiction by US Magistrate Judge]
  • March 17, 2025: [Notice of Filing Transcript]
  • March 17, 2025: [Transcript]
October, 2024
  • October 10, 2024: [Affidavit of Service Other]
  • October 07, 2024: [Notice to Court Regarding Proposed Order]
  • October 07, 2024: [Proposed Order]
  • October 07, 2024: [Notice to Attorney Regarding Deficient Proposed Order]
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